DIVANITY SL
Hoja M603291· NIF B87301735
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2015
- Director :
- Martin Caballero Ana Belen
Legal information
Legal information for DIVANITY SL
Activity
DIVANITY SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 15 June 2015. The Spanish commercial register has published 5 filings for this company, from 15 June 2015 to 19 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Corporate purpose
a) La explotación de centros de belleza, estética y de peluquería, así como la comercialización de productos de cosmética, higiene y droguería. b) La comercialización de artículos y productos ortopédicos y de rehabilitación.
Directors and representatives
Directors
Current
- Martin Caballero Ana BelenSince 25/11/2019Administrador Único
Former
- Lopez Romeralo Maria GloriaCeased on 25/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Caballero Ana Belen100 %
Individual · ultimate beneficial owner · since 19/02/2020
Beneficial owner network map
Registered actos
Changes
- 19/02/2020Declaración de unipersonalidad
MARTIN CABALLERO ANA BELEN
Capital · events
- 15/06/2015ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/02/2020#5802458Declaración de unipersonalidad
DIVANITY SL. Declaración de unipersonalidad. Socio único: MARTIN CABALLERO ANA BELEN. Datos registrales. T 33514 , F 150, S 8, H M 603291, I/A 3 (12.02.20).
- 02/12/2019#5686389Ceses/DimisionesNombramientos
DIVANITY SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ROMERALO MARIA GLORIA. Nombramientos. Adm. Unico: MARTIN CABALLERO ANA BELEN. Datos registrales. T 33514 , F 150, S 8, H M 603291, I/A 2 (25.11.19).
- 15/06/2015#3367049ConstituciónNombramientos
DIVANITY SL. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: a) La explotación de centros de belleza, estética y de peluquería, así como la comercialización de productos de cosmética, higiene y droguería. b) La comercialización de artí…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.